PEDRO ANGEL GUAREMA CAMPOS - 20360XXX

Comprehensive Background check of Pedro Angel Guarema Campos - 20360XXX

Nationality Venezuelan
National citizen document 20360XXX
Voter Precinct 5021
Report Available

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What is the process for the division of assets in cases of separation or divorce in Argentina?

The division of assets in cases of separation or divorce in Argentina can be carried out by mutual agreement between the parties or through a judicial process. In the event of disagreement, the judge will determine the equitable distribution of the assets acquired during the marriage.

What are the rights of children in cases of adoption in Guatemala?

In cases of adoption in Guatemala, adopted children have the same rights as biological children. They have the right to a family, to receive love, care and education, to inherit and to be treated with dignity and respect.

What is Paraguay's position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms?

Paraguay maintains an active position in the verification of risk lists applied to commercial transactions carried out through online loan services and alternative financing platforms. This involves the implementation of specific regulations and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in online financial activities related to lending and financing.

How are human rights cases managed in judicial files in Bolivia?

Human rights cases in judicial files in Bolivia are managed with special attention to the protection of fundamental rights. International and national standards can be applied to evaluate human rights violations. Courts can order precautionary measures, thorough investigations and, in extreme cases, sanctions against violators. The management of these cases seeks to guarantee justice and reparation for the victims, contributing to the respect and promotion of human rights in the country.

What is the process to request the adoption of a child in El Salvador when the biological parents have died and no other relatives are available?

The process to request the adoption of a child in El Salvador when the biological parents have died and no other relatives are available involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, ensuring the well-being and best interests of the child.

How is the prevention of money laundering addressed in the agricultural sector in Argentina?

In the agricultural sector in Argentina, specific measures are implemented to address money laundering. Transactions related to the purchase and sale of agricultural property, the export and import of agricultural products are subject to regulations that include the identification of the parties involved and the reporting of suspicious transactions. Supervision by the FIU focuses on preventing misuse of the agricultural sector for illicit activities.

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